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    • MORTON FRASER SECRETARIES LIMITED - Page 8

    Corporate Officer

    NameMORTON FRASER SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active106
    Inactive144
    Resigned358
    Total608

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    WILL RUDD ASSOCIATES LIMITEDMay 21, 2004ActiveSecretary
    2 Lister Square
    EH2 1JX Edinburgh
    Quartermile 2
    Midlothian
    United Kingdom
    ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITEDFeb 06, 2004DissolvedSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    TSI (ABERDEEN) LIMITEDFeb 06, 2004DissolvedSecretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    COURTLANE LIMITEDJul 13, 2003DissolvedSecretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    CLARENS LIMITEDDec 13, 2001DissolvedSecretary
    2 Lister Square
    EH2 1JX Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    GL ATTRACTIONS LIMITEDSep 02, 2020Jan 31, 2025ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    CRAIGCLOWAN SCHOOL LIMITEDNov 28, 2014Aug 01, 2024ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    WORELL LTDAug 09, 2022Jun 03, 2024ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    WEMYSS WEAVECRAFT LIMITEDMay 01, 2018Jun 03, 2024ActiveSecretary
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    GOURDIE LTDMay 01, 2018Jun 03, 2024ActiveSecretary
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    WEMYSS FABRICS (HOLDINGS) LIMITEDMay 01, 2018Jun 03, 2024ActiveSecretary
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    SEKERS FABRICS LIMITEDMay 01, 2018Jun 03, 2024ActiveSecretary
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    CENTRO STUDENT LIVING LTDJun 08, 2018Aug 03, 2023DissolvedSecretary
    Quartermile Two
    Two Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    ABERCASTLE DEVELOPMENTS LIMITEDDec 02, 2005Aug 03, 2023DissolvedSecretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    WME BOOM LIMITEDFeb 11, 2020Jul 11, 2023ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    ROTASTAK LIMITEDDec 13, 2017Jun 06, 2023ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    ETIVE TECHNOLOGIES LIMITEDJul 01, 2021Apr 21, 2023ActiveSecretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    REVLAB LIMITEDFeb 28, 2017Jul 29, 2022ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    FINDRACK (SPORTINGS) LIMITEDJan 31, 2014Jul 12, 2022ActiveSecretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    MRS SCOTLAND LIMITEDNov 06, 2013Dec 22, 2021ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    United Kingdom
    PASHLEY CONSULTING LIMITEDJun 21, 2019Sep 21, 2021LiquidationSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    FINDRACK (UK) LIMITEDJun 20, 2011Jun 18, 2021ActiveSecretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    United Kingdom
    AMBION LIMITEDFeb 25, 2013Jun 16, 2021ActiveSecretary
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    PARCELINQ LTDFeb 21, 2012Jun 09, 2021DissolvedSecretary
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    JBT DISTRIBUTION LIMITEDAug 29, 2011Jun 09, 2021LiquidationSecretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    United Kingdom
    LISTER SQUARE (NO.4) LIMITEDAug 17, 2011Jun 09, 2021LiquidationSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    Scotland
    CRUCIBLE (GALSTON) LIMITEDMar 09, 2016May 25, 2021ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Scotland
    CRUCIBLE (STIRLING) LIMITEDMar 04, 2016May 25, 2021ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2,
    Scotland
    A.S.N.R. HOLDINGS LIMITEDJan 20, 2015May 25, 2021ActiveSecretary
    Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    2
    Scotland
    WILL RUDD DAVIDSON (GLASGOW) LIMITEDMay 21, 2004Apr 30, 2021ActiveSecretary
    Lister Square
    EH3 9GL Edinburgh
    2
    Midlothian
    Scotland
    INTELLIGENT POINT OF SALE LIMITEDDec 11, 2017Mar 23, 2021DissolvedSecretary
    Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    INTELLIGENT POINT OF SALE (SALES) LIMITEDDec 11, 2017Mar 23, 2021DissolvedSecretary
    Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    FINDRACK (INVESTMENTS) LIMITEDAug 01, 2020Mar 10, 2021ActiveSecretary
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    GRAEBEL UK CENTRE LIMITEDMay 20, 2016Dec 21, 2020ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    United Kingdom
    GRAEBEL INTERNATIONAL HOLDINGS LIMITEDMay 20, 2016Dec 21, 2020ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    United Kingdom
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